Regulatory Compliance Jobs

• 6 - 10 Years
• Abu Dhabi , Dubai - United Arab Emirates (UAE)

Responsible for compliance management, risk management, and regulatory affairs, requiring certifications and proficiency in compliance systems and software.

• 7 - 10 Years
• Sharjah - United Arab Emirates (UAE)

Responsible for regulatory compliance assessments, managing correspondence with CBUAE, providing advisory, and ensuring timely reporting and updates on regulations.

• 5 - 10 Years
• Abu Dhabi - United Arab Emirates (UAE)

Develop and implement compliance policies, monitor regulatory requirements, and support timely regulatory reporting with strong knowledge in compliance roles and MS Office.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory assurance activities, manage compliance assessments, provide advisory support, and ensure governance in regulatory matters with strong stakeholder management ski...

• 6 - 11 Years
• Dubai - United Arab Emirates

Manage regulatory compliance, licensing processes, and risk reporting while advising on regulatory changes and developing compliance programs in the financial sector.

• 2 - 5 Years
• Sharjah - United Arab Emirates

The role involves ensuring regulatory compliance, conducting assessments, managing regulatory communications, and providing advisory support to stakeholders.

• 3 - 8 Years
• Dubai - United Arab Emirates

Design and implement audit strategies for regulatory compliance, requiring analytical skills, knowledge of internal audit standards, and familiarity with financial regulations.

• 4 - 6 Years
• Riyadh - Saudi Arabia

Ensure compliance with laws and regulations, conduct audits, prepare reports, and provide training while promoting governance and risk management practices.

• 7 - 9 Years
• Dubai - United Arab Emirates

Lead and execute financial crime compliance projects, manage timelines, prepare reports, mentor juniors, and ensure operational excellence in compliance protocols.

• 5 - 7 Years
• United Arab Emirates - United Arab Emirates

The role involves leading regulatory compliance assessments, managing correspondence, and providing advisory support while ensuring adherence to regulations and maintaining docu...

• 5 - 7 Years
• Saudi Arabia - Saudi Arabia

Supports regulatory compliance in information security, conducts audits, manages certifications, and requires strong technical knowledge and project management skills.

• 5 - 9 Years
• United Arab Emirates - United Arab Emirates

Ensure compliance with gaming laws and AML regulations, manage compliance programs, and lead investigations while possessing strong regulatory knowledge and communication skills.

• 5 - 16 Years
• Doha - Qatar

Seeking a candidate with a Bachelor's degree, compliance certification, and extensive experience in regulatory compliance, audit, or legal roles.

• 8 - 13 Years
• United Arab Emirates - United Arab Emirates

The role involves ensuring regulatory compliance in banking, requiring a Bachelor's degree, compliance certification, and significant experience in compliance and audit.

• 8 - 10 Years
• United Arab Emirates - United Arab Emirates

Lead regulatory compliance assessments, manage regulatory correspondence, and support examinations while maintaining relationships with authorities and preparing compliance repo...

• 4 - 5 Years
• Amman - Jordan

Monitor compliance with regulations, manage correspondence, and require a university degree, banking experience, proficiency in Arabic and English, and analytical skills.

• 1 - 3 Years
• Dubai - United Arab Emirates (UAE)

Seeking a detail-oriented Accountant with auditing experience to manage financial records, ensure compliance, and assist in audits using accounting software.

• 5 - 10 Years
• Dammam - Saudi Arabia

Oversee technical maintenance, asset management, and vendor contracts while leading a technical team to ensure operational efficiency and compliance.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

The role involves financial performance management, accounting operations oversight, budgeting, compliance, and team leadership, requiring strong financial analysis and reportin...

• 4 - 9 Years
• Abu Dhabi - United Arab Emirates (UAE)

Manage contract lifecycle, mitigate commercial risks, negotiate agreements, and support strategic planning in agribusiness operations with strong analytical skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Coordinate maternity care, ensuring patient-centered services, compliance with healthcare standards, and effective communication among multidisciplinary teams.

• 9 - 15 Years
• Ras Al Khaimah - United Arab Emirates (UAE)

Lead engineering and design management for projects, ensuring compliance, innovation, and risk management while possessing a Master's degree and relevant certifications.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Support information security governance, compliance, and risk management activities, ensuring alignment with standards like ISO 27001 while promoting security awareness.

• 12 - 15 Years
• Dubai - United Arab Emirates (UAE)

Seeking a certified Project Manager with expertise in construction management, regulatory compliance, and project execution, proficient in construction software and fluent in En...

• 3 - 5 Years
• Abu Dhabi - United Arab Emirates (UAE)

Responsible for quality reviews of AML/CFT processes, ensuring compliance, identifying control gaps, and supporting audits with expertise in quality control and regulatory stand...

• 5 - 7 Years
• Dubai - United Arab Emirates (UAE)

Supervise maintenance team, perform preventive and corrective maintenance, troubleshoot systems, and ensure safety compliance while managing maintenance schedules and logs.

• 1 - 3 Years
• Abu Dhabi - United Arab Emirates (UAE)

The role involves managing customer complaints, ensuring regulatory compliance, conducting investigations, and utilizing complaint management systems with strong communication s...

• 2 - 6 Years
• Doha - Qatar

Conduct governance reviews, perform gap analysis, define operating models, and enable security policies while possessing strong communication and interpersonal skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Ensure tax compliance, reporting, and audit readiness while maintaining documentation standards; requires advanced Excel, ERP/SAP proficiency, and strong analytical skills.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Execute tax compliance, reporting, and accounting tasks, ensuring audit readiness and collaboration with Finance teams, requiring strong analytical skills and ERP expertise.